According to the Occupational Fraud 2024 report by the Association of Certified Fraud Examiners (ACFE), the median global loss due to employee fraud was $145,000. For companies with fewer than 100 ...

Beyond basic onboarding for new employees who celebrate a new job, companies should hold ongoing scenario-based training. This equips employees with the knowledge to recognize evolving threats and ...

Walmart has agreed to pay $10 million to settle Federal Trade Commission (FTC) allegations that it allowed scammers to use ...

If your employees can recognize social engineering and business email compromise attacks, spot phishing emails, identify fake ...

Training employees to recognize threats, make informed decisions, and act appropriately is one of the most effective ways to ...

House committees subpoenaed ActBlue employees over potential fraud prevention issues, claiming the platform twice lowered fraud standards in 2024 despite risks, including foreign attempts.

By: Camilla Christino and Mike Smith In the evolving landscape of food safety, two critical yet often misunderstood concepts ...

That’s why I’m pushing for annual fraud training, with real accountability. Employees will be required to sign a statement acknowledging the consequences of failing to report fraud.

Ohio TechCred Taxpayer money Fraud Training O-Dev Inspector General Investigations CINCINNATI (WKRC) - One Ohio agency accuses another of giving $1.1 million in taxpayer money to alleged fraudsters.

Upskill workforces to detect and report fraud before it escalates. The most powerful fraud prevention tool HR can offer is training. According to the Cifas study, 77% of businesses have already ...

They can also sue the employee to recover damages caused by the fraud. “You have the evidence that you think you're satisfied with, but you still have to prove it in a court of law,” she says.